D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,263 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+95
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,263
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 8501 | Svetlana Lazarevic Herrenschwanden | 1 | 0 | — | 9 LOW | |
| 8502 | Abaz Avziu Holderbank AG | 1 | 0 | — | 9 LOW | |
| 8503 | Abdullah Muttalip Yilmaz Wil SG | 1 | 0 | — | 9 LOW | |
| 8504 | Gesellschafterin Wil SG Hauptwil | 1 | 0 | — | 9 LOW | |
| 8505 | Margherita Mazzuchelli Agno | 1 | 0 | — | 9 LOW | |
| 8506 | Margret Bertolini Marsiglia Cassano Valcuvia | 1 | 0 | — | 9 LOW | |
| 8507 | Martina Carlotta Balerna-Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 8508 | Marco Poretti Pura | 1 | 0 | — | 9 LOW | |
| 8509 | Rossella Poretti Pura | 1 | 0 | — | 9 LOW | |
| 8510 | Marco Pietro Ulisse Poretti Pura | 1 | 0 | — | 9 LOW | |
| 8511 | Corinna Fabiana Poretti Massagno | 1 | 0 | — | 9 LOW | |
| 8512 | Martina Carlotta Poretti Lugano | 1 | 0 | — | 9 LOW | |
| 8513 | Walter Poretti Agno | 1 | 0 | — | 9 LOW | |
| 8514 | Bülent Oglakci Muttenz | 1 | 0 | — | 9 LOW | |
| 8515 | Nuriye Solmaz Muttenz | 1 | 0 | — | 9 LOW | |
| 8516 | Snezana Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 8517 | Alfons Pius Gschwend Altstätten SG | 1 | 0 | — | 9 LOW | |
| 8518 | Yufeng Xu Winterthur | 1 | 0 | — | 9 LOW | |
| 8519 | Mirela Borovac Zürich | 1 | 0 | — | 9 LOW | |
| 8520 | Gerardo Vito Auciello S. Antonino | 1 | 0 | — | 9 LOW | |
| 8521 | Stefania Auciello Bellinzona | 1 | 0 | — | 9 LOW | |
| 8522 | Raffaele Tommasini Egg | 1 | 0 | — | 9 LOW | |
| 8523 | Paul Raymond Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 8524 | Andrew James Gregory Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 8525 | Jasmine Gill Freienbach | 1 | 0 | — | 9 LOW | |
| 8526 | Catherine Mary Sutton Freienbach | 1 | 0 | — | 9 LOW | |
| 8527 | Erol Reka Rupperswil | 1 | 0 | — | 9 LOW | |
| 8528 | Martin Ege Luzern | 1 | 0 | — | 9 LOW | |
| 8529 | Julia Schwöbel Luzern | 1 | 0 | — | 9 LOW | |
| 8530 | Fabian Brunner Schlierbach | 1 | 0 | — | 9 LOW | |
| 8531 | Shota Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 8532 | Anke Hasegawa Grindelwald | 1 | 0 | — | 9 LOW | |
| 8533 | Tanja Melchionno Wangen-Brüttisellen | 1 | 0 | — | 9 LOW | |
| 8534 | Lajos Molnar Zürich | 1 | 0 | — | 9 LOW | |
| 8535 | Anton Horvat Möhlin | 1 | 0 | — | 9 LOW | |
| 8536 | Artur Grabowski Grenzach-Wyhlen | 1 | 0 | — | 9 LOW | |
| 8537 | Thorsten Mayer-Wambeck Lörrach | 1 | 0 | — | 9 LOW | |
| 8538 | Sebastian Wenta Elmshorn | 1 | 0 | — | 9 LOW | |
| 8539 | Roman Machens Auw | 1 | 0 | — | 9 LOW | |
| 8540 | Anshelika Strickler Wädenswil | 1 | 0 | — | 9 LOW | |
| 8541 | Hansjörg Rickli Riehen | 1 | 0 | — | 9 LOW | |
| 8542 | Jost Niedermann Riehen | 1 | 0 | — | 9 LOW | |
| 8543 | Eduard Vaihinger Basel | 1 | 0 | — | 9 LOW | |
| 8544 | Hans Schlüchter Eggiwil | 1 | 0 | — | 9 LOW | |
| 8545 | Münür Aslan Cham | 1 | 0 | — | 9 LOW | |
| 8546 | Irfan Ilhan Pratteln | 1 | 0 | — | 9 LOW | |
| 8547 | Philipp Daniel Birchmeier Würenlingen | 1 | 0 | — | 9 LOW | |
| 8548 | Valerio Zunino Massagno | 1 | 0 | — | 9 LOW | |
| 8549 | Robert Salopek Amriswil | 1 | 0 | — | 9 LOW | |
| 8550 | Rasha Mostafa Ahmad Oudeh Zürich | 1 | 0 | — | 9 LOW |